General information

Roctec Australasia Limited

Type: NZ Limited Company (Ltd)
9429032035155
New Zealand Business Number
2300662
Company Number
Registered
Company Status

Roctec Australasia Limited (issued a business number of 9429032035155) was incorporated on 17 Aug 2009. 2 addresses are in use by the company: Emily Chambers, Suite 2, Level 9, 2 Emily Place, Auckland Central, Auckland, 1010 (type: physical, service). 5/92 Wakeman Road, Acacia Bay, Taupo had been their physical address, up to 18 Sep 2018. Roctec Australasia Limited used more aliases, namely: Abby Investment Group Limited from 17 Aug 2009 to 11 Aug 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Anb 66 323 844 791 - Cbl Trust (an other) located at Pottsville, New South Wales postcode 2489. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Tinopai Views Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (6 shares, 6%) belongs to 1 entity, namely:
Roger Dundee Trustees Limited, located at Feilding, Feilding (an entity). Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
Emily Chambers, Suite 2, Level 9, 2 Emily Place, Auckland Central, Auckland, 1010 Physical & service & registered 18 Sep 2018
Directors
Name and Address Role Period
Stephen James Brennan
Mission Bay, Auckland, 1071
Address used since 24 Feb 2023
Waipahihi, Taupo, 3330
Address used since 22 Feb 2020
Acacia Bay, Taupo, 3330
Address used since 03 Mar 2017
Director 10 Apr 2016 - current
Stephanie Sibea Mooney
Waipahihi, Taupo, 3330
Address used since 22 Feb 2020
Acacia Bay, Taupo, 3330
Address used since 03 Mar 2017
Director 26 Aug 2014 - 31 Mar 2021
Roger Gordon Unsworth
Rd 5, Taupo, 3385
Address used since 26 Aug 2014
Director 26 Aug 2014 - 10 Apr 2016
Wayne Anthony Semmens
Kohimarama, Auckland, 1071
Address used since 15 Aug 2010
Director 15 Aug 2010 - 01 Sep 2014
Stephen James Brennan
Omokoroa, 3114
Address used since 29 Jan 2010
Director 17 Aug 2009 - 19 Aug 2010
Addresses
Previous address Type Period
5/92 Wakeman Road, Acacia Bay, Taupo, 3330 Physical & registered 22 Feb 2017 - 18 Sep 2018
6/92 Wakeman Road, Acacia Bay, Taupo, 3330 Physical & registered 26 Apr 2016 - 22 Feb 2017
51 Ranch Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 09 Sep 2014 - 26 Apr 2016
31a Hawera Road, Kohimarama, Auckland, 1071 Registered & physical 13 Feb 2013 - 09 Sep 2014
13a Hawera Road, Kohimarama, Auckland, 1071 Physical & registered 12 Feb 2013 - 13 Feb 2013
20 Tinopai Drive, Omokoroa Physical & registered 17 Feb 2010 - 12 Feb 2013
C/-kpmg, Chartered Accountants, 35 Grey Street, Tauranga Physical & registered 17 Aug 2009 - 17 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Anb 66 323 844 791 - Cbl Trust
Other (Other)
Pottsville
New South Wales
2489
06 Jun 2023 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Tinopai Views Limited
Shareholder NZBN: 9429032801811
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Aug 2009 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Roger Dundee Trustees Limited
Shareholder NZBN: 9429035987406
Entity (NZ Limited Company)
Feilding
Feilding
4702
19 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Roger Dundee Trustees Limited
Shareholder NZBN: 9429035987406
Company Number: 1302752
Entity
Rd 2
Turangi
3382
09 Aug 2016 - 19 Apr 2021
Sibia Group Limited
Shareholder NZBN: 9429041482667
Company Number: 5493364
Entity
Acacia Bay
Taupo
3330
04 Aug 2015 - 19 Apr 2021
Brauninger, Stuart
Individual
Auckland Central
Auckland
1010
15 Apr 2016 - 19 Apr 2021
Sibia Group Limited
Shareholder NZBN: 9429041482667
Company Number: 5493364
Entity
Waipahihi
Taupo
3330
04 Aug 2015 - 19 Apr 2021
Roger Dundee Trustees Limited
Shareholder NZBN: 9429035987406
Company Number: 1302752
Entity
Rd 2
Turangi
3382
09 Aug 2016 - 19 Apr 2021
Brauningef, Stuart
Individual
Mt Eden
Auckland
1024
15 Apr 2016 - 15 Apr 2016
The Trust Advisors Group Limited
Shareholder NZBN: 9429037485689
Company Number: 979065
Entity
17 Aug 2009 - 17 Aug 2009
The Trust Advisors Group Limited
Shareholder NZBN: 9429037485689
Company Number: 979065
Entity
17 Aug 2009 - 17 Aug 2009
Location
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